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Company Information for

M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
10951774
Private Limited Company
Active

Company Overview

About M7 Real Estate Investment Holdings Holdco Ltd
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD was founded on 2017-09-07 and has its registered office in London. The organisation's status is listed as "Active". M7 Real Estate Investment Holdings Holdco Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
 
Previous Names
M7 MULTI-LET REIT HOLDCO 1 LIMITED10/05/2018
Filing Information
Company Number 10951774
Company ID Number 10951774
Date formed 2017-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/10/2018
Type of accounts FULL
Last Datalog update: 2023-11-06 06:00:51
Primary Source:Companies House
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Company Officers of M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN CROFT SHARLAND
 Director 2018-05-02
RICHARD MARTIN HAMILTON CROFT SHARLAND
 Director 2017-12-01
RICHARD MARTIN HAMILTON CROFT-SHARLAND
 Director 2018-05-02
DAVID CHARLES EBBRELL
 Director 2018-05-02
TERESA LAURA HARRIET GILCHRIST
 Director 2017-09-07
ANDREW JENKINS
 Director 2018-05-02
THOMAS JOSEPH PEARMAN
 Director 2017-09-07
DAVID JOHN SIMMONDS
 Director 2017-09-07
JACK STUART THOMS
 Director 2018-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
EUAN ROBERT BURNS
 Director 2017-10-06 2017-12-01
JOHN JULIAN MURNAGHAN
 Director 2017-10-06 2017-12-01
RICHARD MARTIN HAMILTON CROFT SHARLAND
 Director 2017-09-07 2017-10-06
JOHN ANDREW JENKINS
 Director 2017-09-07 2017-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN CROFT SHARLAND M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-23 Active
CHRISTOPHER JOHN CROFT SHARLAND M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2018-05-02 CURRENT 2017-11-23 Active
CHRISTOPHER JOHN CROFT SHARLAND MARBLE ACQUISITIONS LTD Director 2018-05-02 CURRENT 2014-11-03 Active
RICHARD MARTIN HAMILTON CROFT SHARLAND MARTLEY CAPITAL CREDIT SERVICES LIMITED Director 2017-11-15 CURRENT 2016-11-18 Active
RICHARD MARTIN HAMILTON CROFT SHARLAND TSTAR PINNACLE LIMITED Director 2017-06-14 CURRENT 2017-05-08 Active
RICHARD MARTIN HAMILTON CROFT-SHARLAND M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
RICHARD MARTIN HAMILTON CROFT-SHARLAND LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
RICHARD MARTIN HAMILTON CROFT-SHARLAND GATESIDE NOMINEECO LTD Director 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
RICHARD MARTIN HAMILTON CROFT-SHARLAND MARBLE ACQUISITIONS LTD Director 2017-12-07 CURRENT 2014-11-03 Active
RICHARD MARTIN HAMILTON CROFT-SHARLAND M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
RICHARD MARTIN HAMILTON CROFT-SHARLAND M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
RICHARD MARTIN HAMILTON CROFT-SHARLAND M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
RICHARD MARTIN HAMILTON CROFT-SHARLAND M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
DAVID CHARLES EBBRELL LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
DAVID CHARLES EBBRELL M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-23 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2018-05-02 CURRENT 2017-11-23 Active
DAVID CHARLES EBBRELL MARBLE ACQUISITIONS LTD Director 2018-05-02 CURRENT 2014-11-03 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE (FVF) LTD Director 2016-09-27 CURRENT 2016-09-27 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE EREIP IV GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE CEREF I GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
DAVID CHARLES EBBRELL MOUNTSEVEN LIMITED Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2017-04-04
DAVID CHARLES EBBRELL M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE GP HOLDCO LTD Director 2015-03-16 CURRENT 2015-03-16 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
DAVID CHARLES EBBRELL KENMORE CAPITAL VAASSEN 1 LIMITED Director 2014-12-18 CURRENT 2004-03-22 Liquidation
DAVID CHARLES EBBRELL KENMORE CAPITAL VAASSEN 2 LIMITED Director 2014-12-18 CURRENT 2004-01-22 Liquidation
DAVID CHARLES EBBRELL M7 REAL ESTATE (CNBE) LTD Director 2014-05-29 CURRENT 2014-05-29 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE FINANCIAL SERVICES LTD Director 2014-01-17 CURRENT 2014-01-17 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-29 CURRENT 2013-07-18 Active
DAVID CHARLES EBBRELL HUDSON CAPITAL (SPI) LTD. Director 2011-07-21 CURRENT 1998-12-04 Dissolved 2016-10-11
DAVID CHARLES EBBRELL HUDSON CAPITAL (RETAIL) LTD Director 2011-06-15 CURRENT 1984-01-31 Active - Proposal to Strike off
DAVID CHARLES EBBRELL HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD Director 2011-06-13 CURRENT 2006-04-26 Dissolved 2016-10-11
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
TERESA LAURA HARRIET GILCHRIST LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST MARBLE ACQUISITIONS LTD Director 2017-12-07 CURRENT 2014-11-03 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2017-11-23 CURRENT 2017-11-23 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE CO-INVESTMENT FINCO LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE EREIP IV GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE CEREF I GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE SHELFCO NO.1 LTD Director 2015-10-05 CURRENT 2015-10-05 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE GP HOLDCO LTD Director 2015-03-16 CURRENT 2015-03-16 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE (CNBE) LTD Director 2014-05-29 CURRENT 2014-05-29 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE FINANCIAL SERVICES LTD Director 2014-01-17 CURRENT 2014-01-17 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE FINCO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-18 CURRENT 2013-07-18 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE EUROPE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS TRUSTEE LIMITED Director 2013-01-15 CURRENT 2003-07-08 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS NOMINEE LIMITED Director 2013-01-15 CURRENT 2003-07-08 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS NEWCO LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR PROPERTIES LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST SOUTHWEST PROPERTIES LIMITED Director 2012-09-13 CURRENT 1998-02-04 Dissolved 2016-11-15
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE (HAWKSLEY) LTD Director 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST LEAR GROUP LIMITED Director 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST LEAR INVESTMENTS LIMITED Director 2012-06-07 CURRENT 2001-11-29 Dissolved 2018-08-14
TERESA LAURA HARRIET GILCHRIST INDUSTRIAL REALISATION PLC Director 2000-06-09 CURRENT 2000-05-26 Active
ANDREW JENKINS M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
ANDREW JENKINS LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
ANDREW JENKINS M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-23 Active
ANDREW JENKINS M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2018-05-02 CURRENT 2017-11-23 Active
ANDREW JENKINS MARBLE ACQUISITIONS LTD Director 2018-05-02 CURRENT 2014-11-03 Active
ANDREW JENKINS M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
ANDREW JENKINS M7 REAL ESTATE CO-INVESTMENT FINCO LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
ANDREW JENKINS IKEN LOAN SERVICING LTD Director 2016-12-22 CURRENT 2016-12-22 Active
ANDREW JENKINS M7 REAL ESTATE (FVF) LTD Director 2016-09-27 CURRENT 2016-09-27 Active
ANDREW JENKINS M7 REAL ESTATE EREIP IV GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
ANDREW JENKINS M7 REAL ESTATE CEREF I GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
ANDREW JENKINS M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
ANDREW JENKINS M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
ANDREW JENKINS M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
ANDREW JENKINS M7 REAL ESTATE SHELFCO NO.1 LTD Director 2015-10-05 CURRENT 2015-10-05 Active
ANDREW JENKINS M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
ANDREW JENKINS M7 REAL ESTATE GP HOLDCO LTD Director 2015-03-16 CURRENT 2015-03-16 Active
ANDREW JENKINS M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
ANDREW JENKINS FAIRDOS EDELMAN LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
ANDREW JENKINS ACE READING LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
ANDREW JENKINS ACE HARTLEPOOL RETAIL LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
ANDREW JENKINS ACE (ONE) TRAMLINK LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
ANDREW JENKINS ACE (THREE) STUBBY LANE LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
ANDREW JENKINS ACE PETERBOROUGH LIMITED Director 2014-09-11 CURRENT 2014-08-18 Active
ANDREW JENKINS ACE (FOUR) LIMITED Director 2014-09-11 CURRENT 2014-08-18 Active
ANDREW JENKINS M7 REAL ESTATE (CNBE) LTD Director 2014-05-29 CURRENT 2014-05-29 Active
ANDREW JENKINS M7 REAL ESTATE FINCO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
ANDREW JENKINS M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-18 CURRENT 2013-07-18 Active
ANDREW JENKINS AROLLA PROPERTY LIMITED Director 2013-06-04 CURRENT 2011-06-15 Converted / Closed
ANDREW JENKINS STATUSFLIGHT LIMITED Director 2013-05-17 CURRENT 2003-02-06 Dissolved 2014-01-14
ANDREW JENKINS INPUTFLIGHT LIMITED Director 2013-05-17 CURRENT 2003-02-06 Dissolved 2015-12-29
ANDREW JENKINS CRUSHPEOPLE LIMITED Director 2013-05-17 CURRENT 2003-02-06 Dissolved 2015-12-29
ANDREW JENKINS SHAPESILVER LIMITED Director 2013-05-17 CURRENT 2000-10-05 Dissolved 2016-05-24
ANDREW JENKINS M7 REAL ESTATE EUROPE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
ANDREW JENKINS VBR INVESTMENTS NEWCO LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
ANDREW JENKINS VBR PROPERTIES LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
ANDREW JENKINS VBR INVESTMENTS TRUSTEE LIMITED Director 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
ANDREW JENKINS VBR INVESTMENTS NOMINEE LIMITED Director 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
ANDREW JENKINS VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
ANDREW JENKINS VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
ANDREW JENKINS SOUTHWEST PROPERTIES LIMITED Director 2012-09-13 CURRENT 1998-02-04 Dissolved 2016-11-15
ANDREW JENKINS LEAR GROUP LIMITED Director 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off
ANDREW JENKINS LEAR INVESTMENTS LIMITED Director 2012-06-07 CURRENT 2001-11-29 Dissolved 2018-08-14
ANDREW JENKINS EASTCOTE PROPERTIES LTD Director 2011-09-01 CURRENT 2004-07-21 Dissolved 2016-10-11
ANDREW JENKINS HUDSON CAPITAL (INDUSTRIAL) LTD Director 2010-12-23 CURRENT 2003-04-15 Dissolved 2014-03-25
ANDREW JENKINS HUDSON CAPITAL (SPH) LTD. Director 2010-12-23 CURRENT 1996-01-19 Dissolved 2014-03-25
ANDREW JENKINS HUDSON CAPITAL (SPC) LTD. Director 2010-12-23 CURRENT 2002-05-20 Dissolved 2014-03-25
ANDREW JENKINS HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD Director 2010-12-23 CURRENT 2006-04-26 Dissolved 2016-10-11
ANDREW JENKINS HUDSON CAPITAL (SPI) LTD. Director 2010-12-23 CURRENT 1998-12-04 Dissolved 2016-10-11
ANDREW JENKINS HUDSON CAPITAL (RETAIL) LTD Director 2010-12-23 CURRENT 1984-01-31 Active - Proposal to Strike off
ANDREW JENKINS VBR INVESTMENTS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
THOMAS JOSEPH PEARMAN LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN M7 MULTI-LET REIT PLC Director 2018-04-10 CURRENT 2017-08-09 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN MARBLE ACQUISITIONS LTD Director 2017-12-07 CURRENT 2014-11-03 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2017-11-23 CURRENT 2017-11-23 Active
THOMAS JOSEPH PEARMAN ARGSALOAK HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
DAVID JOHN SIMMONDS M7 MULTI-LET REIT PLC Director 2018-04-10 CURRENT 2017-08-09 Active - Proposal to Strike off
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED Director 2018-03-21 CURRENT 2017-12-13 Active
DAVID JOHN SIMMONDS MARBLE ACQUISITIONS LTD Director 2017-12-07 CURRENT 2014-11-03 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID JOHN SIMMONDS ARGSALOAK HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE FINANCIAL SERVICES LTD Director 2017-08-01 CURRENT 2014-01-17 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE CO-INVESTMENT FINCO LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
DAVID JOHN SIMMONDS M7 REAL ESTATE GROUP HOLDINGS LTD Director 2017-05-16 CURRENT 2013-07-18 Active
DAVID JOHN SIMMONDS IKEN LOAN SERVICING LTD Director 2016-12-22 CURRENT 2016-12-22 Active
DAVID JOHN SIMMONDS APN PORTFOLIO MANAGEMENT LIMITED Director 2011-06-16 CURRENT 2007-10-17 Dissolved 2013-08-03
JACK STUART THOMS SURFACE WATER (C.G. MANAGEMENT) LIMITED Director 2018-08-17 CURRENT 1989-11-24 Active
JACK STUART THOMS M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
JACK STUART THOMS LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
JACK STUART THOMS M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-23 Active
JACK STUART THOMS M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2018-05-02 CURRENT 2017-11-23 Active
JACK STUART THOMS MARBLE ACQUISITIONS LTD Director 2018-05-02 CURRENT 2014-11-03 Active
JACK STUART THOMS UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-24 Active
JACK STUART THOMS UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD Director 2018-05-02 CURRENT 2017-12-11 Active
JACK STUART THOMS M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
JACK STUART THOMS EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED Director 2017-08-30 CURRENT 1984-07-30 Active
JACK STUART THOMS M7 REAL ESTATE FINANCIAL SERVICES LTD Director 2017-08-01 CURRENT 2014-01-17 Active
JACK STUART THOMS ONYX GERMANY (1) LTD Director 2017-06-19 CURRENT 2005-10-06 Active
JACK STUART THOMS ONYX GERMANY (2) LTD Director 2017-06-19 CURRENT 2007-03-19 Active
JACK STUART THOMS ONYX GERMANY (3) LTD Director 2017-06-19 CURRENT 2007-10-31 Active
JACK STUART THOMS M7 REAL ESTATE EREIP IV GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
JACK STUART THOMS M7 REAL ESTATE CEREF I GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
JACK STUART THOMS M7 REAL ESTATE (CNBE) LTD Director 2016-04-06 CURRENT 2014-05-29 Active
JACK STUART THOMS M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
JACK STUART THOMS M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
JACK STUART THOMS M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
JACK STUART THOMS M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-29 CURRENT 2013-07-18 Active
JACK STUART THOMS M7 REAL ESTATE (HAWKSLEY) LTD Director 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
JACK STUART THOMS HALVERTON INVESTMENTS (2) LIMITED Director 2010-05-12 CURRENT 2005-04-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05APPOINTMENT TERMINATED, DIRECTOR JACK STUART THOMS
2023-10-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-05-31APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN HAMILTON CROFT-SHARLAND
2023-03-06APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CROFT SHARLAND
2023-02-14Resolutions passed:<ul><li>Resolution Reducing share premium account 23/12/2022</ul>
2023-02-14Statement by Directors
2023-02-14Solvency Statement dated 23/12/22
2023-02-14Statement of capital on GBP 0.01
2022-10-12APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-02-15Director's details changed for Mr David Charles Ebbrell on 2021-07-13
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-24CH01Director's details changed for Mr Jack Stuart Thoms on 2020-12-15
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 109517740006
2020-01-28PSC07CESSATION OF M7 MULTI-LET REIT PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-24PSC02Notification of M7 Real Estate Investment Holdings Finco Ltd as a person with significant control on 2017-12-01
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-08CH01Director's details changed for Ms Teresa Laura Harriet Gilchrist on 2019-09-28
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-05-30CH01Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 2019-05-06
2018-11-22CH01Director's details changed for Mr Thomas Joseph Pearman on 2018-11-21
2018-10-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-05-10RES15CHANGE OF COMPANY NAME 10/05/18
2018-05-10CERTNMCOMPANY NAME CHANGED M7 MULTI-LET REIT HOLDCO 1 LIMITED CERTIFICATE ISSUED ON 10/05/18
2018-05-09TM01Termination of appointment of a director
2018-05-09AP01DIRECTOR APPOINTED RICHARD MARTIN HAMILTON CROFT-SHARLAND
2018-05-09AP01DIRECTOR APPOINTED MR JACK STUART THOMS
2018-05-09AP01DIRECTOR APPOINTED DAVID CHARLES EBBRELL
2018-05-09AP01DIRECTOR APPOINTED ANDREW JENKINS
2018-05-09AP01DIRECTOR APPOINTED CHRISTOPHER JOHN CROFT SHARLAND
2018-05-09Annotation
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 109517740004
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 26 Red Lion Square London WC1R 4AG United Kingdom
2018-01-03RES13Resolutions passed:
  • A secured institutions 01/12/2017
  • ADOPT ARTICLES
2018-01-03RES01ADOPT ARTICLES 01/12/2017
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 109517740003
2017-12-13AP01DIRECTOR APPOINTED MR RICHARD MARTIN HAMILTON CROFT SHARLAND
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR EUAN BURNS
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURNAGHAN
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 109517740002
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 109517740001
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM C/O Langham Hall Uk Services Llp 5th Floor 5 Old Bailey London EC4M 7BA United Kingdom
2017-10-09AP01DIRECTOR APPOINTED MR JOHN JULIAN MURNAGHAN
2017-10-06AP01DIRECTOR APPOINTED EUAN ROBERT BURNS
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT SHARLAND
2017-09-18AA01CURRSHO FROM 30/09/2018 TO 31/12/2017
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP .01
2017-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD

Intangible Assets
Patents
We have not found any records of M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
Trademarks
We have not found any records of M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 1AG